FNG has learned that former Citi and Deutsche Bank executive Sabrina Wilson has joined institutional crypto company Copper.co, as COO and official “#2” to Copper.co…
CFTC and 27 state regulators take action against Safeguard Metals for $68M fraud
The United States Commodity Futures Trading Commission (CFTC) and 27 state securities regulatory agencies that are members of the North American Securities Administrators Association (NASAA)…
Options names Jim Bomer SVP, Director Market Data Division
Provider of managed trading infrastructure Options announces the appointment of Jim Bomer as SVP, Director Market Data Division. Jim Bomer
TradeStation Crypto to provide corporate cryptocurrency solution for JAG Insurance Group
TradeStation Crypto, Inc, a subsidiary of TradeStation Group, Inc., announces that JAG Insurance Group, a full-service South Florida-based commercial insurance agency, has opened a corporate…
US payment giants Visa, Mastercard and PayPal suspend Russia operations
Three of the world’s leading payment system providers – credit/debit card companies Visa and Mastercard, and online payments leader PayPal – put out statements Saturday…
FX week in review: Scope Markets sold, record trading volumes, results from Admirals, IS Prime, Darwinex
While the events unfolding in Ukraine dominated most financial market news, it was a very mixed bag of Forex Industry News this past week: acquisitions,…
Russian c-bank issues statement on Visa and Mastercard cards
Further to the announcements by Visa and Mastercard about the suspension of their operations in Russia, the Central Bank of the Russian Federation has issued…
CFTC secures more entries of default in lawsuit against ROFX
The Commodity Futures Trading Commission (CFTC) has secured two more entries of default in its action against fraudulent Forex scheme ROFX. According to documents filed…
Exclusive: Sheer Markets CCO Gareth Thomas leaves to join Oasis Pro Markets
FNG Exclusive… FNG has learned that experienced FX industry executive Gareth Thomas has left CySEC licensed CFDs-on-NDFs provider Sheer Markets, and has joined US based…
Former HSBC FX trader to seek dismissal of wire fraud charges
Stuart Scott, a former FX trader and supervisor at HSBC, will seek to dismiss the indictment charging him with wire fraud and wire fraud conspiracy. This…